Counterparties
An address's top counterparties and their blacklist status
For address:
0xa53f5b29…8bc12f73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2694e08…f527ca9b |
$51,650 | 5 | Clean |
0x57edef58…28310e27 |
$46,100 | 2 | Clean |
0x17561c93…5e1085a7 |
$25,000 | 1 | Clean |
0x63c38860…42a00441 |
$10,300 | 2 | Clean |
0x95a00db5…e6e0d8be |
$10,000 | 1 | Clean |
0x21a31ee1…28285549 |
$9,995 | 1 | Clean |
0xf44af3aa…3eba3539 |
$5,000 | 1 | Clean |
0x1362a885…3a01c55b |
$3,000 | 1 | Clean |
0x64a00015…ec5bd1d2 |
$2,693 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,295 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27